Horsefair Property Management Limited

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Company number
08602683
Status
Active - Proposal to Strike off
Registered address
4385, 08602683 - Companies House Default Address, Cardiff, Cf14 8lh
Incorporated
9 July 2013
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Deakin, Lee
    Director
    Nationality: British · Residence: England · Appointed: 2025-01-23
    • Lee DEAKINOfficer, appointed 2025-01-23
    • Lee DEAKINOfficer, appointed 2025-01-23
  • Sadiq, Riasat Ali
    Director
    Nationality: British · Residence: England · Appointed: 2013-07-09 · Resigned: 2025-01-23
    • Riasat Ali SADIQOfficer, appointed 2016-12-06
    • Riasat Ali SADIQOfficer, appointed 2016-12-06
    • Riasat Ali SADIQOfficer, appointed 2013-07-09, resigned 2025-01-23

Filing History

  • default-companies-house-service-address-applied-psc
    Date: 2025-09-12 · Type: RP10
  • default-companies-house-service-address-applied-officer
    Date: 2025-09-12 · Type: RP09
  • default-companies-house-registered-office-address-applied
    Date: 2025-09-12 · Type: RP05
  • dissolved-compulsory-strike-off-suspended
    Date: 2025-08-07 · Type: DISS16(SOAS)
  • gazette-notice-compulsory
    Date: 2025-07-01 · Type: GAZ1
  • notification-of-a-person-with-significant-control
    Date: 2025-01-28 · Type: PSC01
  • cessation-of-a-person-with-significant-control
    Date: 2025-01-28 · Type: PSC07
  • confirmation-statement-with-updates
    Date: 2025-01-28 · Type: CS01

PSC / Beneficial Ownership

  • Mr Lee Deakin
    ownership-of-shares-75-to-100-percent · Notified 2025-01-28
  • Mr Riasat Ali Sadiq
    ownership-of-shares-25-to-50-percent · Notified 2016-04-06 · Ceased 2025-01-28

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

2 director records on file · 1 active · 1 resigned · 5 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

HORSEFAIR PROPERTY MANAGEMENT LIMITED - UK Company Risk Report